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NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/18/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA
0/31/17 MMZON.COM MERCHANDISE AMZN.COWBILL WA 319.76 10/31/17 BICEPALMBEACH 5618351600 PALMBEACH FL 38525 10/31/17 MICHAELS STORES 8729 ARTIST SUPPLY & CRAFT WEST PALM BCH FL 3109.10 10/31/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 341.08 1/01/I 11/01/17 MAZ•NATURAL BATH 8: B SERVICE NEIMAN M
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
ELP.UBERCOM HELP.UBER.COM CA 513.21 03/2W17 STARSUCKS STORE 2513 FAST FOOD RESTAURANT NEW YORK NY 5528 03/20/17 ANNIE & COMPANY NEEDLEPOI ARTIST SUPPLY & CRAFT NEW YORK NY S130.65 03/20/12 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $2147 TIP $4.00 NEW YORK NY 525.67 Continued on next page AMEX
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
FONE LONG ISLAND CRY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 17:01 17:14 10/16/17 MICHAELS STORES 9025 NEW TOFU( NY $14153 ARTIST SUPPLY & CRAFT 10/16/17 MICHAELS STORES 9025 NEW YORK NY $119.74 ARTIST SUPPLY &CRAFT 10/17/17 AMZ•SPONGELLE AMZN.COM/PMTS WA $7635 SERVICE 1W17/17 FR
ce GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GEN
TPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description
322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL W
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
Entities connected to both LONG ISLAND CITY and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATION
Prince Charles
PERSON
New York
LOCATION
Austria
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
SEPHORA
ORGANIZATION